Swiss Investment Ltd

Company Name	Swiss Investment Ltd
Director	Muhammad Ibrahim
Company Status	Active
Company Number	07446914
Category	Private Limited Company
Incorporation Date	22 November 2010(10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Muhammad Ibrahim
Date of Birth	January 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 55682 Barsha 3 Villa No 2 Street 20 Dubai United Arab Emirates

Director Name	Mr Sajid Habib
Date of Birth	March 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	299 Stradbroke Grove Ilford Essex IG5 0DQ

Director Name	Mrs Shagufta Muhammad Ibrahim
Date of Birth	December 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	183-189 The Vale London W3 7RW

Director Name	Mrs Sumaira Ibrahim
Date of Birth	August 1977 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 September 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	183-189 The Vale London W3 7RW

Director Name	Mrs Sumaria Ibrahim
Date of Birth	August 1977 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 December 2018(8 years after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	183-189 The Vale London W3 7RW

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £100	Muhammad Ibrahim 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£50,000
Current Liabilities	£2,084,178

Accounts

Latest Accounts	30 April 2019 (1 year, 10 months ago)
Next Accounts Due	30 April 2021 (1 month, 3 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	30 November 2019 (1 year, 3 months ago)
Next Return Due	11 January 2021 (overdue)

Filing History

24 August 2020	Appointment of Mr Sumaira Ibrahim as a director on 24 August 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
25 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 December 2018	Termination of appointment of Sumaria Ibrahim as a director on 14 December 2018 (1 page)
4 December 2018	Appointment of Mrs Sumaria Ibrahim as a director on 4 December 2018 (2 pages)
8 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2017	Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 183-189 the Vale London W3 7RW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 183-189 the Vale London W3 7RW on 7 November 2017 (1 page)
23 October 2017	Registered office address changed from 183-189 the Vale London W3 7RW to 5 Merton Road Slough Berkshire SL1 1QW on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 183-189 the Vale London W3 7RW to 5 Merton Road Slough Berkshire SL1 1QW on 23 October 2017 (1 page)
6 April 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 April 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 September 2016	Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015 (1 page)
2 September 2016	Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,000,000 (4 pages)
16 December 2015	Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,000,000 (4 pages)
16 December 2015	Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
30 March 2015	Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
30 March 2015	Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000,000 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000,000 (4 pages)
10 September 2014	Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014	Appointment of Mrs Sumaira Ibrahim as a director on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014	Appointment of Mrs Sumaira Ibrahim as a director on 10 September 2014 (2 pages)
24 July 2014	Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
27 March 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,000,000 (3 pages)
27 March 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,000,000 (3 pages)
13 March 2014	Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 13 March 2014 (2 pages)
13 March 2014	Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 13 March 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 October 2012	Previous accounting period shortened from 30 November 2012 to 30 April 2012 (1 page)
10 October 2012	Previous accounting period shortened from 30 November 2012 to 30 April 2012 (1 page)
12 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
10 March 2012	Termination of appointment of Sajid Habib as a director (1 page)
10 March 2012	Appointment of Mr Muhammad Ibrahim as a director (2 pages)
10 March 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 5,000,000 (3 pages)
10 March 2012	Registered office address changed from 299 Stradbroke Grove Ilford Essex IG5 0DQ England on 10 March 2012 (1 page)
10 March 2012	Termination of appointment of Sajid Habib as a director (1 page)
10 March 2012	Appointment of Mr Muhammad Ibrahim as a director (2 pages)
10 March 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 5,000,000 (3 pages)
10 March 2012	Registered office address changed from 299 Stradbroke Grove Ilford Essex IG5 0DQ England on 10 March 2012 (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Swiss Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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